| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 15 Jul 2025 | 18 Aug 2025 |
| Notice of the Extra-Ordinary General Meeting of the Company shall be published on 25th July, 2025 and which is scheduled to be held on Friday, August 18, 2025 at 01:00 P.M at the registered office of the Company. Karnika Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 15, 2025. Notice of the Extra-Ordinary General Meeting of the Company shall be published on 25th July, 2025 and which is scheduled to be held on Friday, August 18, 2025 at 01:00 P.M at the registered office of the Company (As Per NSE Announcement Dated On : 15.07.2025) Karnika Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 18, 2025 (As Per NSE Announcement Dated On : 18.08.2025) (As Per NSE Announcement Dated On : 25.07.2025) Karnika Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 18, 2025 Karnika Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on August 18, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 20.08.2025) | ||
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